DCS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 26/03/2526 March 2025 | Registered office address changed from Oceans House Noral Way Banbury OX16 2AA England to Shipton Ley High Street Shipton-Under-Wychwood Chipping Norton OX7 6DG on 2025-03-26 |
| 12/02/2512 February 2025 | Full accounts made up to 2024-06-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 02/04/242 April 2024 | Full accounts made up to 2023-06-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 19/01/2319 January 2023 | Full accounts made up to 2022-06-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-07-30 with no updates |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 1 TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9YL ENGLAND |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL MURPHY |
| 30/12/1630 December 2016 | SECRETARY APPOINTED MR JOHNATHAN ANDREW BERRY |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9YL |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042616530009 |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MRS DEBORAH ANN SHORTT |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR CHARLES PATRICK SHORTT |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MISS LYDIA ROSEMARY SHORTT |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JORDEN |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHORTT |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN LORIMER |
| 22/08/1422 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/08/1327 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042616530008 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR PAUL MURPHY |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR RICHARD DOMINIC JORDEN |
| 03/08/123 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR PAUL MURPHY |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL SHORTT |
| 08/08/118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT SHORTT / 01/01/2010 |
| 03/08/103 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENYS CHRISTOPHER SHORTT / 01/01/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ROBERT SHORTT / 01/01/2010 |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/0621 December 2006 | £ IC 50000/41500 23/11/06 £ SR [email protected]=8500 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS |
| 25/06/0425 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 30/07/03; NO CHANGE OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | SHARES AGREEMENT OTC |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: INDUSTRIAL ESTATE ATHERSTONE ON STOUR STRATFORD UPON AVON WARWICKSHIRE CV37 8BJ |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0218 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/01/0218 January 2002 | SALE AGREEMENT 28/09/01 |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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